3BMEXXv8AAqmSCFPMZHQggkZo1d8dCzNAH3BMEXXv8AAqmSCFPMZHQggkZo1d8dCzNAH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXv8AAqmSCFPMZHQggkZo1d8dCzNAH | -1 (1) | 0.0000 | 0.1099 | 0.2412 | 0.0000 | 0.1314 | 0.1098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXv8AAqmSCFPMZHQggkZo1d8dCzNAH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4029819 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.1099 |
| Maximum Balance Rank | 336753 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 571476 (04/13/2019 13:36) |
| Last Seen Block | 767389 (12/14/2022 14:18) |
| Account Age (Blocks) | 297250 |
| Account Age Rank | 3996910 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.2412 |
| Deposits From External Accounts Rank | 266112 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1053125 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1314 |
| Withdrawls To External Accounts Rank | 180005 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1098 |
| Withdrawls To BitMEX Accounts Rank | 1075288 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215752 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181461 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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